This bingo card has a free space and 24 words: Process a Western Union, Assist member with Level 3 Alert: ID theft, Complete compromised account shutdown, Cash a check for a Non-Member*, Send a creative email using flags of five countries on the SDN list, Make a TEAM video highlighting one red flag or elderly abuse and text it to the CDL team, Process a domestic wire transfer, Use the DOT screen to research a transaction when prompted in Encore (4), Assist a member with Level 3 Alert: Compromised online/MOB banking, Add or change a code word, Assist a member with level 3 Alert: Suspicious Person, Create a mock fraudulent check and email the team explaining ONE red flag on the check, Process credit/debit card cash advance for a Non-NFCU card** (4), Process an international wire, Authenticate a member, Assist a member with level 7 Alert: Security Action Alert, Creat a rap song about the definition of a SAR and video/text it to the CDL team, Process a CTR coupon, Use the OFAC screen in Encore to Process a cashiers check, Hold a BSA huddle (one team per day/first come/first scheduled), Issue a new Debit Card due to fraud (4), Assist a member with Level 9 Alert: Fraud, Assist a member with a loan stuck in hotscan and Write a poem about a scenario in which a CTR coupon is needed and email it to CDL-BOD.
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